| Company Name | Osborne Venture Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC423484 |
| Category | Limited Liability Partnership |
| Incorporation Date | 20 July 2018(5 years, 9 months ago) |
| Dissolution Date | 16 January 2024 (3 months, 1 week ago) |
Directors
| LLP Designated Member Name | Mr John Philip MacDonald Taylor |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Status | Closed |
| Appointed | 06 September 2018(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 16 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Colenso House, Omega 1 Monks Cross Drive York YO32 9GZ |
| LLP Designated Member Name | Mr Gordon Andrew Topping |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2018(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 16 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Colenso House, Omega 1 Monks Cross Drive York YO32 9GZ |
| LLP Member Name | Mrs Anne Elizabeth Topping |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Status | Closed |
| Appointed | 06 September 2018(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 16 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Colenso House, Omega 1 Monks Cross Drive York YO32 9GZ |
| LLP Member Name | Mrs Jean Eva Ayre |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Status | Closed |
| Appointed | 06 September 2018(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 16 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Colenso House, Omega 1 Monks Cross Drive York YO32 9GZ |
| LLP Member Name | Mr Benjamin Graham Zoot Reeves |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2018(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 16 January 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Colenso House, Omega 1 Monks Cross Drive York YO32 9GZ |
| LLP Member Name | Ms Judith Caroline MacDonald |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2018(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 16 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Colenso House, Omega 1 Monks Cross Drive York YO32 9GZ |
| LLP Member Name | Mr John Duncan Finlay MacDonald |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2018(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 16 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Colenso House, Omega 1 Monks Cross Drive York YO32 9GZ |
| LLP Designated Member Name | Helmsley Securities Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 July 2018(same day as company formation) |
| Correspondence Address | Colenso House, Omega 1 Monks Cross Drive York YO32 9GZ |
| LLP Designated Member Name | Blake House Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 September 2018(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 16 January 2024) |
| Correspondence Address | Blake House Greenside Road Thurstonland Huddersfield West Yorkshire HD4 6XA |
| LLP Designated Member Name | ADW Enterprises Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 September 2018(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 16 January 2024) |
| Correspondence Address | 2a Acomb Court Front Street Acomb York YO24 3BJ |
| LLP Member Name | C.I. Johnstone Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 September 2018(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 16 January 2024) |
| Correspondence Address | Linden Court House 52 Liverpool Street Salford M5 4LT |
| LLP Member Name | Manchester Associated Mills Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 September 2018(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 16 January 2024) |
| Correspondence Address | Linden Court House 52 Liverpool Street Salford M5 4LT |
| LLP Member Name | Mark Proudfoot Investments Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 September 2018(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 16 January 2024) |
| Correspondence Address | 5-7 St. Pauls Street Leeds LS1 2JG |
| LLP Member Name | Names Consultancy (Guernsey) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 September 2018(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 16 January 2024) |
| Correspondence Address | La Couperderie House La Couperderie St. Peter Port GY1 1JQ |
| LLP Member Name | Nessgate Properties Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 September 2018(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 16 January 2024) |
| Correspondence Address | Equinox House Clifton Park Avenue York YO30 5PA |
| LLP Member Name | Pavers Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 September 2018(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 16 January 2024) |
| Correspondence Address | Catherine House Harwood Road, Northminster Busines Upper Poppleton York YO26 6QU |
| LLP Member Name | Pennycuick Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 September 2018(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 16 January 2024) |
| Correspondence Address | The Helks Bouthwaite Pateley Bridge Harrogate HG3 5RP |
| LLP Member Name | Bourse Trust Company Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 September 2018(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 16 January 2024) |
| Correspondence Address | PO Box 646 Havelet House 181 South Esplanade St Peter Port GY1 3JS |
| LLP Member Name | Anhul Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 September 2018(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 16 January 2024) |
| Correspondence Address | Dipford House Huddersfield Road Honley Holmfirth HD9 6QZ |
| LLP Designated Member Name | Mr Maxwell Rowland John Reeves |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Colenso House, Omega 1 Monks Cross Drive York YO32 9GZ |
Location
| Registered Address | Colenso House, Omega 1 Monks Cross Drive York YO32 9GZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Huntington |
| Ward | Huntington & New Earswick |
| Built Up Area | York |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 8 August 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 20 July 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
| 27 June 2023 | Member's details changed for Nessgate Properties Ltd on 27 June 2023 (1 page) |
| 20 October 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 20 July 2022 | Confirmation statement made on 19 July 2022 with no updates (3 pages) |
| 4 January 2022 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 19 July 2021 | Member's details changed for Mrs Anne Elizabeth Topping on 10 July 2021 (2 pages) |
| 19 July 2021 | Confirmation statement made on 19 July 2021 with no updates (3 pages) |
| 19 July 2021 | Member's details changed for Mr Gordon Andrew Topping on 10 July 2021 (2 pages) |
| 26 August 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 21 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 4 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 13 August 2019 | Member's details changed for Anhul Management Limited on 29 April 2019 (1 page) |
| 31 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 31 July 2019 | Cessation of Helmsley Securities Limited as a person with significant control on 6 September 2018 (1 page) |
| 31 July 2019 | Notification of a person with significant control statement (2 pages) |
| 15 January 2019 | Current accounting period shortened from 31 July 2019 to 31 March 2019 (1 page) |
| 21 September 2018 | Termination of appointment of Maxwell Rowland John Reeves as a member on 6 September 2018 (1 page) |
| 21 September 2018 | Cessation of Maxwell Rowland John Reeves as a person with significant control on 6 September 2018 (1 page) |
| 6 September 2018 | Appointment of Adw Enterprises Limited as a member on 6 September 2018 (2 pages) |
| 6 September 2018 | Appointment of Mark Proudfoot Investments Ltd as a member on 6 September 2018 (2 pages) |
| 6 September 2018 | Appointment of Mrs Anne Elizabeth Topping as a member on 6 September 2018 (2 pages) |
| 6 September 2018 | Appointment of Names Consultancy (Guernsey) Limited as a member on 6 September 2018 (2 pages) |
| 6 September 2018 | Appointment of Pennycuick Limited as a member on 6 September 2018 (2 pages) |
| 6 September 2018 | Appointment of Pavers Limited as a member on 6 September 2018 (2 pages) |
| 6 September 2018 | Appointment of Blake House Investments Limited as a member on 6 September 2018 (2 pages) |
| 6 September 2018 | Appointment of C.I. Johnstone Limited as a member on 6 September 2018 (2 pages) |
| 6 September 2018 | Appointment of Mr Benjamin Graham Zoot Reeves as a member on 6 September 2018 (2 pages) |
| 6 September 2018 | Appointment of Manchester Associated Mills Limited as a member on 6 September 2018 (2 pages) |
| 6 September 2018 | Appointment of Mr Gordon Andrew Topping as a member on 6 September 2018 (2 pages) |
| 6 September 2018 | Appointment of Bourse Trust Company Limited as a member on 6 September 2018 (2 pages) |
| 6 September 2018 | Appointment of Ms Judith Caroline Macdonald as a member on 6 September 2018 (2 pages) |
| 6 September 2018 | Appointment of Mr John Philip Macdonald Taylor as a member on 6 September 2018 (2 pages) |
| 6 September 2018 | Appointment of Mrs Jean Eva Ayre as a member on 6 September 2018 (2 pages) |
| 6 September 2018 | Appointment of Anhul Management Limited as a member on 6 September 2018 (2 pages) |
| 6 September 2018 | Appointment of Nessgate Properties Ltd as a member on 6 September 2018 (2 pages) |
| 6 September 2018 | Appointment of Mr John Duncan Finlay Macdonald as a member on 6 September 2018 (2 pages) |
| 20 July 2018 | Incorporation of a limited liability partnership (11 pages) |